1
175 High Street, Old Whittington, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
175 High Street, Old Whittington, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 13 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
175 High Street, Old Whittington, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,902 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
205 Outgang Lane, SheffieldActive Corporate (1 parent)
Equity (Company account)
936,377 GBP2024-06-30
Officer
2013-06-21 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
2017-04-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
175 High Street, Old Whittington, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
306,490 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
205 Outgang Lane, Sheffield, South YorkshireActive Corporate (1 parent)
Equity (Company account)
8,953 GBP2024-03-31
Officer
2010-03-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
7
205 Outgang Lane, SheffieldActive Corporate (2 parents)
Equity (Company account)
49,055 GBP2024-05-31
Officer
2013-05-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-13 ~ nowIIF 10 - Has significant influence or control → OE
8
175 High Street, Old Whittington, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2023-11-24 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
WHIRLOW GREEN DEVELOPMENTS LIMITED - 2013-10-17
205 Outgang Lane, SheffieldDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2013-10-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-10-16 ~ dissolvedIIF 6 - Has significant influence or control → OE
10
205 Outgang Lane, Dinnington, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
344,322 GBP2023-10-31
Officer
2019-10-12 ~ nowIIF 20 - Director → ME
Person with significant control
2019-10-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE